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EFTA01362484EFTA01362486
Case File
efta-01362485DOJ Data Set 10Other

EFTA01362485

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Unknown
Source
DOJ Data Set 10
Reference
efta-01362485
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: BradleyGillin Sent: 11/16/2018 9:06:35 AM To: VijayaSawant Subject: FW: Gratitude/BV70 classification: For internal use only vi jay, see below from Stewart. Please advise, thank you. Regards, Brad original message From: Stewart Oldfield Sent: Friday, November 16, 2016 9:05 Am To: Bradley Gillin Subject: Gratitude/ Can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude KYC7 we need to only go to the client once for this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051906 CONFIDENTIAL SDNY_GM_00198090 EFTA01362485

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